Financial Crime Job Openings in Oregon — Search & Apply
3 weeks ago
21.
Senior TMS Compliance Analyst – SAR & AML
Job in
Coos Bay, Oregon, USA
(Coos Bay jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading company in financial services is seeking a candidate for Transaction Monitoring investigations. This role involves drafting...
Senior TMS Compliance Analyst – SAR & AML JobListing for: Bison Trails |
3 weeks ago
22.
Fraud & Financial Crime Analytics Leader
Job in
Coos Bay, Oregon, USA
(Coos Bay jobs)
Finance & Banking (FinTech, Financial Crime)
A leading fintech company based in Myrtle Point, Oregon, seeks an Anti - Financial Crimes and Fraud Prevention Analytics Manager to...
Fraud & Financial Crime Analytics Leader JobListing for: Imprint |
1 week ago
Investigator, Law/Legal, Litigation
Job in
Los Angeles, California, USA
Law/Legal (Litigation, Financial Crime)
California Department of Insurance – Pay Range - California Department of Insurance provided pay range. Your actual pay will be based on...
Investigator, Law/Legal, Litigation JobListing for: California Department of Insurance |
3 weeks ago
AML Investigator: Financial Crime Sleuth
Job in
Tampa, Florida, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
An international bank is seeking an AML Investigator to enhance compliance with legal and regulatory standards in the US. You will...
AML Investigator: Financial Crime Sleuth JobListing for: Standard Chartered |
3 weeks ago
AML/CFT Analyst
Job in
Coronado, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Assists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and...
AML/CFT Analyst JobListing for: CalPrivate Bank |
1 week ago
BSA Investigator
Job in
Hawthorne, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Join Sky One Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial...
BSA Investigator JobListing for: Sky One Federal Credit Union |
over one month ago
Sanctions Compliance Specialist
Job in
Cupertino, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Responsibilities: - Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: - A general...
Sanctions Compliance Specialist JobListing for: Gateway Recruiting |
5 days ago
Senior Fraud Analytics & Investigations Lead
Job in
San Dimas, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A major financial services provider is seeking a Senior Fraud Analyst for its Wisely Card Product team in San Dimas, CA. This role...
Senior Fraud Analytics & Investigations Lead JobListing for: ADP |
3 days ago
Fraud Prevention and Risk Investigations - Fraud Incident Program Manager
Job in
Sacramento, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Overview - REPORT TO: Director – Fraud Services - DEPARTMENT: Fraud Prevention and Risk Investigations - JOB CODE: 11966 - PAY RANGE:...
Fraud Prevention and Risk Investigations - Fraud Incident Program Manager JobListing for: Golden 1 Credit Union |
1 week ago
Senior Forfeiture Investigator
Job in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 week ago
Fintech Regulatory - Mid-Senior Level Associate
Job in
Palo Alto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law)
Fintech Regulatory - Mid - Senior Level Associate - We are seeking a mid - to - senior level fintech regulatory associate. The ideal...
Fintech Regulatory - Mid-Senior Level Associate JobListing for: Fenwick & West |
over one month ago
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
Finance & Banking (FinTech, Financial Crime, Banking & Finance)
Position: Fraud & Risk Team Lead, Payments (FinTech) - A leading legal tech firm is seeking a Fraud and Risk Team Lead to join its...
Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |
5 days ago
Remote In-House Counsel: Fintech & Compliance Leader
(Remote / Online) - Candidates ideally in
Bakersfield, California, USA
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking an experienced In - House Counsel to lead its legal and compliance strategies. This key role will ensure...
Remote In-House Counsel: Fintech & Compliance Leader JobListing for: HFD |
over one month ago
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
over one month ago
Senior BSA & Fraud Risk Officer
Job in
Bellingham, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Bellingham is seeking a BSA and Fraud Officer to ensure compliance with BSA and AML regulations and manage...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |